Violation Tracker Parent Company Summary

Parent Company Name: 
Credit Agricole
Ownership Structure: 
publicly traded
Headquartered in: 
France
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$783,220,085
Number of records: 
9
Top 10 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$485,599,0853
fraud$100,000,0001
tax violations$99,211,0001
banking violation$98,300,0002
securities issuance or trading violation$110,0002
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

CREDIT AGRICOLE; CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK CACIB; CREDIT AGRICOLE SA; CREDIT AGRICOLE SUISSE SA; CREDIT LYONNAIS; CREDIT LYONNAIS NY; CREDIT LYONNAIS ROUSE LIMITED

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

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Company Primary Offense Type Year Agency Penalty Amountsort icon
Credit Agricole Corporate and Investment Bank economic sanction violation 2015 OFAC $329,593,585
Credit Agricole Corporate and Investment Bank (CACIB) economic sanction violation 2015 USAO $156,000,000
Credit Lyonnais fraud 2003 USAO $100,000,000
Credit Agricole (Suisse) SA tax violations 2015 DOJ_TAX $99,211,000
Credit Agricole S.A. banking violation 2015 FED $90,300,000
Credit Agricole S.A. banking violation 2004 FED $8,000,000
Credit Lyonnais Rouse Limited securities issuance or trading violation 2005 CFTC $85,000
Credit Lyonnais Rouse Limited securities issuance or trading violation 2004 CFTC $25,000
Credit Lyonnais, NY economic sanction violation 2003 OFAC $5,500
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